Nanosight Limited in Grovewood Road MALVERN

Nanosight Limited MALVERN

Founded in 2002, Nanosight, classified under reg no. 04599525 is an active company. Currently registered at Enigma Business Park WR14 1XZ, Malvern the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Steven B., appointed on 27 March 2024. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nanosight Limited Address / Contact

Office Address	Enigma Business Park
Office Address2	Grovewood Road
Town	Malvern
Post code	WR14 1XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04599525
Date of Incorporation	Mon, 25th Nov 2002
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Steven B.

Position: Director

Appointed: 27 March 2024

Robert P.

Position: Secretary

Appointed: 27 September 2013

Resigned: 31 March 2020

Janes W.

Position: Director

Appointed: 27 September 2013

Resigned: 24 March 2014

Duncan R.

Position: Director

Appointed: 27 September 2013

Resigned: 31 March 2024

Paul W.

Position: Director

Appointed: 27 September 2013

Resigned: 26 September 2018

Robert P.

Position: Director

Appointed: 27 September 2013

Resigned: 31 March 2020

Roger H.

Position: Secretary

Appointed: 23 July 2012

Resigned: 27 September 2013

Andrew S.

Position: Director

Appointed: 17 April 2012

Resigned: 27 September 2013

Roger H.

Position: Director

Appointed: 16 December 2010

Resigned: 27 September 2013

Richard L.

Position: Secretary

Appointed: 01 December 2008

Resigned: 23 July 2012

Hugh S.

Position: Director

Appointed: 16 March 2008

Resigned: 27 September 2013

Deborah H.

Position: Director

Appointed: 16 January 2007

Resigned: 22 February 2008

Dominic M.

Position: Director

Appointed: 10 October 2005

Resigned: 19 December 2006

Jeremy W.

Position: Director

Appointed: 16 November 2004

Resigned: 27 September 2013

Alastair H.

Position: Director

Appointed: 16 November 2004

Resigned: 04 August 2009

John F.

Position: Director

Appointed: 01 February 2004

Resigned: 17 April 2012

Clifford Fry & Co (company Secretarial) Ltd

Position: Corporate Secretary

Appointed: 30 April 2003

Resigned: 01 December 2008

John K.

Position: Director

Appointed: 02 January 2003

Resigned: 27 September 2013

Tim H.

Position: Director

Appointed: 15 December 2002

Resigned: 30 April 2009

Robert C.

Position: Director

Appointed: 25 November 2002

Resigned: 27 September 2013

Ashley Secretaries Limited

Position: Corporate Secretary

Appointed: 25 November 2002

Resigned: 30 April 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Malvern Panalytical Limited from Malvern, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Malvern Instruments Limited that entered Malvern, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Malvern Panalytical Limited

Enigma Business Park Grovewood Road, Malvern, WR14 1XZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1020602
Notified on	5 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Malvern Instruments Limited

Grovewood Road Grovewood Road, Malvern, WR14 1XZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1020602
Notified on	6 April 2016
Ceased on	5 January 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, August 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, August 2020	accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019	accounts	Free Download (166 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from June 30, 2019 to December 31, 2018 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 5th, April 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 20th, March 2017	accounts	Free Download (13 pages)
AR01	Annual return made up to April 26, 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 5, 2016: 189.89 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 1st, April 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to April 26, 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 19, 2015: 189.89 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to April 26, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (16 pages)
AA01	Extension of current accouting period to June 30, 2014 filed on: 11th, April 2014	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to April 26, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (12 pages)
AR01	Annual return made up to November 25, 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to November 25, 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to November 25, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to November 25, 2009 with full list of members filed on: 31st, December 2009	annual return	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, September 2009	accounts	Free Download (17 pages)
363a	Annual return made up to November 28, 2008 filed on: 28th, November 2008	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (11 pages)
363a	Annual return made up to December 18, 2007 filed on: 18th, December 2007	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 20th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (11 pages)
363s	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 17th, October 2006	accounts	Free Download (8 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (11 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 12th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 12th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (9 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 4th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 4th, November 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 7th, September 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 7th, September 2004	accounts	Free Download (3 pages)
363s	Annual return made up to December 24, 2003 filed on: 24th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 24, 2003 filed on: 24th, December 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2002	incorporation	Free Download (19 pages)

Nanosight Limited MALVERN

Nanosight Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Robert P.

Janes W.

Duncan R.

Paul W.

Robert P.

Roger H.

Andrew S.

Roger H.

Richard L.

Hugh S.

Deborah H.

Dominic M.

Jeremy W.

Alastair H.

John F.

Clifford Fry & Co (company Secretarial) Ltd

John K.

Tim H.

Robert C.

Ashley Secretaries Limited

People with significant control

Company filings

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